- Company Overview for G.M.B. FINANCIAL SERVICES LIMITED (04074782)
- Filing history for G.M.B. FINANCIAL SERVICES LIMITED (04074782)
- People for G.M.B. FINANCIAL SERVICES LIMITED (04074782)
- More for G.M.B. FINANCIAL SERVICES LIMITED (04074782)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2017 | DS01 | Application to strike the company off the register | |
14 Nov 2017 | SH20 | Statement by Directors | |
14 Nov 2017 | SH19 |
Statement of capital on 14 November 2017
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14 Nov 2017 | CAP-SS | Solvency Statement dated 11/10/17 | |
14 Nov 2017 | RESOLUTIONS |
Resolutions
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17 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
25 May 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
25 May 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
16 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
16 Mar 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
06 Jul 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
06 Jul 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
30 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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14 Jun 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
14 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
30 Mar 2016 | AA01 | Previous accounting period shortened from 24 January 2016 to 31 December 2015 | |
02 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/01/15 | |
30 Oct 2015 | AA | Total exemption full accounts made up to 24 January 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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02 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/01/15 | |
29 Oct 2014 | AA | Total exemption full accounts made up to 24 January 2014 | |
28 Oct 2014 | TM02 | Termination of appointment of St James's Place Administration Limited as a secretary on 9 October 2014 | |
28 Oct 2014 | AP04 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 9 October 2014 |